FULL TIME SAN GWANN, MALTA FULL DAY 03 October 2025 Ref: 422963 Strong background in product support or customer success, ideally within a SaaS/software environment. You don…
On behalf of our client, a Corporate & Trust Services Provider, GRS Recruitment are seeking a Senior AML Analyst. This is an excellent opportunity to become part of a dedicated tea…
Introduction R77 Recruitment is proud to be supporting our client a rapidly growing financial services provider in the search for an ambitious AML/CFT professional who is ready to…
Company Description We are Tipico, Germany’s leading sports betting provider. We are not only one of the coolest sports brands, but also one of the most exciting iGaming companie…
Company Description We are Tipico, Germany's leading sports betting provider. We are not only one of the coolest sports brands, but also one of the most exciting iGaming companie…
The Role We're looking for an Assistant Risk Manager to help lead our Risk Team in strengthening Malta's AML/CFT framework. You'll support strategic projects, oversee ope…
Overview About the Department Financial Crime Compliance is a dedicated AML/CFT Supervisory Function established to strengthen the MFSA's role in preventing the use and involve…
An international Corporate & Trust services firm is searching for a Corporate Services Manager to join their team in Malta. You will form part of the Company’s Management Team and …
Our exclusive partner, a forward-looking E-Money and Payment Services provider licensed and regulated in the EU, is redefining the way financial services are delivered. With a stro…
Industry: Finance Location: Malta Basis: Full time Remuneration: Salary + Benefits Main duties: Perform general Trust and Corporate administration, with compliance …
Collaborate closely with Relationship Managers to assess customers' creditworthiness; Support Relationship Managers in due diligence matters, contributing to the Bank's first line…
Our client is an innovative platform where they provide state-of-the-art tools to streamline their client screening and Anti-Money Laundering (AML) compliance processes. They are…
Our client is an innovative platform where they provide state-of-the-art tools to streamline their client screening and Anti-Money Laundering (AML) compliance processes. They are…
JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking) to assist the Risk and Payments Manager and Operations Manager to ensure that it runs its o…
Our client is a provider of corporate, tax, accounting, business advisory, and administration services. Job Responsibilities and Duties Collaborate with internal departments an…
The Role Are you a skilled legal professional with expertise in court proceedings and litigation? The Financial Intelligence Analysis Unit is seeking a dynamic and experience…
FULL TIME HAL LUQA, MALTA SHIFT 01 October 2025 Ref: 422804 The Team Leader B1 is an EASA-Part 66 licensed B1 with relevant aircraft types expected to support in Malta and E…
Calamatta Cuschieri Moneybase plc is a privately held Financial Services Group that operates in Investment Services, Payments and Fund Administration. With roots dating back to 197…
We represent a small Compliance Department supporting a group of companies within the iGaming industry, supporting B2C, B2C and general business functions. The role would be on t…
GRS Recruitment is excited to announce an opportunity for a Junior Remediation Associate to join a dynamic Financial Services company located in Malta. Our client is committed to f…
Get email alerts for the latest Jobs in Birkirkara